GWSL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/132 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/132 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/11/128 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2012 |
| 08/05/128 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2012:LIQ. CASE NO.2 |
| 04/11/114 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2011:LIQ. CASE NO.2 |
| 16/05/1116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2011:LIQ. CASE NO.2 |
| 10/11/1010 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2010:LIQ. CASE NO.2 |
| 19/10/0919 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2009:LIQ. CASE NO.1 |
| 19/10/0919 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009515,00009338 |
| 21/05/0921 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2009:LIQ. CASE NO.1 |
| 29/12/0829 December 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/11/086 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: SYCAMORE ESTATE SQUIRES GATE BLACKPOOL LANCASHIRE FY4 3RL |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/10/088 October 2008 | COMPANY NAME CHANGED GLEDHILL (WATER STORAGE) LIMITED CERTIFICATE ISSUED ON 09/10/08; RESOLUTION PASSED ON 08/09/2008 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/10/082 October 2008 | DIRECTOR'S PARTICULARS MARK FOSTER |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 12/11/0712 November 2007 | S-DIV 01/10/07 |
| 30/10/0730 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/0730 October 2007 | � IC 15000/7500 01/10/07 � SR [email protected]=7500 |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | RE INTERIM DIVIDENDS 01/10/07 ALTER ARTICLES 01/10/07 RE SUBDIVISION 01/10/07 |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | AUDITOR'S RESIGNATION |
| 29/04/0529 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS; AMEND |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 17/10/0317 October 2003 | INTERIM DIV & DIV 01/10/03 |
| 13/10/0313 October 2003 | � IC 115000/15000 24/09/03 � SR 100000@1=100000 |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | RETURN MADE UP TO 14/02/00; NO CHANGE OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9713 May 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 09/11/969 November 1996 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: G OFFICE CHANGED 09/11/96 VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LJ |
| 13/09/9613 September 1996 | ADOPT MEM AND ARTS 25/08/96 |
| 01/03/961 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | |
| 03/03/943 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 06/11/926 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/923 November 1992 | NC INC ALREADY ADJUSTED 14/10/90 |
| 03/11/923 November 1992 | � NC 50000/250000 14/10 |
| 03/11/923 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9228 February 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 |
| 28/02/9228 February 1992 | |
| 31/01/9231 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 16/12/8616 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 04/03/864 March 1986 | ANNUAL RETURN MADE UP TO 08/09/85 |
| 02/05/852 May 1985 | ANNUAL RETURN MADE UP TO 14/09/84 |
| 13/04/7213 April 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/7213 April 1972 | CERTIFICATE OF INCORPORATION |
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